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C3.ai, Inc.

NYSE:AI
Annual Meeting

of Shareholders

MEETING DATE

10/26/2026
DEF 14A FILED
08/27/2026
PUBLISHED
08/27/2026 11:06 pm
TIME TO PUBLISH
08/29/2026
METHODOLOGY
approve
EXCHANGE NYSE:AI · CUSIP 000361105 · CLASS Class A common stock and Class B common stock · CIK 0001577526

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing discloses no governance concerns regarding the three director nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 86% of votes cast approved last year’s say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee received Deloitte independence disclosures and discussed Deloitte’s independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2020 EQUITY INCENTIVE PLAN
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states approval is needed to continue granting awards before the 2027 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

293d395cac2ae8b894305c2a085b240df798f36d4197a37cf927b05bfaf9f89a

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